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Elder Fraud Wars: Case Histories from an Enforcement Attorney [Minkštas viršelis]

  • Formatas: Paperback / softback, 285 pages, aukštis x plotis x storis: 229x152x15 mm, weight: 381 g, notes, bibliography, index
  • Išleidimo metai: 01-Jun-2020
  • Leidėjas: McFarland & Co Inc
  • ISBN-10: 147668149X
  • ISBN-13: 9781476681498
Kitos knygos pagal šią temą:
  • Formatas: Paperback / softback, 285 pages, aukštis x plotis x storis: 229x152x15 mm, weight: 381 g, notes, bibliography, index
  • Išleidimo metai: 01-Jun-2020
  • Leidėjas: McFarland & Co Inc
  • ISBN-10: 147668149X
  • ISBN-13: 9781476681498
Kitos knygos pagal šią temą:
""By recounting actual court cases, this book examines the multi-billion-dollar elder fraud industry, the special vulnerabilities of those it targets, and the ease and frequency with which it obtains hundreds of thousands of dollars per victim. It also reveals successful strategies for combating that industry and the important contributions to that effort by concerned bankers, doctors, reporters and others in the private sector. The cases reveal an increasingly sophisticated global industry that targets each victim with a series of repeat "hits." This tactic-criminals call it "reloading"-sets the elder fraud industry apart from groups that defraud younger individuals. Twelve key age-related fraud vulnerabilities are illustrated in the cases. So, too, arethe scammers' skills in mapping their target's unique combination of vulnerabilities and then tailoring their narratives to exploit each one. Most of the cases highlight actual victims, scam artists or fraud fighters. Their individual stories range from inspiring and sometimes comical to frustrating and deeply disturbing. Readers with aging parents, law enforcement officials, medical professionals, members of the financial industry and others who work with older adults will find it particularly useful."-Provided by publisher"--

Recenzijos

Quite frankly, I was not anticipating the book I read. I thought I would be treated to analytical, fact-filled case studies, with a foray or two into complicated legal issues. To my delight, from the very beginning I was captured by well-written narratives seasoned with vivid descriptive passages. As I read, I felt as if I were actually present with you on your investigative trips and at the legal planning sessions. The variety of episodes held my interest as I read, and I enjoyed the legal details almost as much as I enjoyed the stories you told.Charles Cornwell, English professor (retired), Davidson College Kirkman provides engaging stories from his work on elder fraud cases. Elder Fraud Wars is a helpful resource for Elder Law practitioners. Kirkmans writing style brings the issues to life and provides detailed case studies that are rarely found in legal literature. While Kirkman provides data to support his observations, the real value of the book is in the journalistic accounts that give a fuller picture of how elder fraud occurs and the complicated reasons as to why it is often successful.NC Bar Blog

Introduction: The Elder Fraud Industry Marches Through Town 1(7)
Part One Before We Even Called It "Elder Fraud"
1 Will Garrett's Morning Run
8(3)
2 Three Early Cases
11(12)
3 Generating Obsession: The Fire Alarm Salesman and Three Grandmothers
23(4)
4 Sweepstakes and Lottery Scams: The Cases of Mrs. B and Mrs. D
27(9)
Part Two Will, Bill and the War Against the Home Repair Fraud Gang
5 "Something big and sinister"
36(4)
6 Road Trip to Rocky Mount
40(5)
7 Without Something Else, These Cases Were Going to Be Hell to Prosecute
45(3)
8 Special Agent Will Garrett Comes to Raleigh
48(5)
9 Tucker Seeks Out "the Colonel"
53(5)
Part Three Victim Mindsets and Vulnerabilities
10 Mrs. S and the Twins
58(3)
11 As Little as $1400 Can Be Devastating
61(2)
12 "I found the Colonel!"
63(4)
13 Twelve Key Victim Vulnerabilities and One Myth
67(5)
14 Our House-Mazza Posse Gets Mired in the Mud
72(3)
15 Call the Doctor!
75(7)
Part Four Payoff
16 The AG Calls Channel 11 Troubleshooter Jennifer Julian
82(4)
17 "We need to go check on the Colonel!"
86(6)
18 "Boom-Boom!!!"
92(4)
Part Five The Losses Are Seldom Just Financial
19 You Can't Assign a Dollar Figure to It
96(4)
20 "Reloading" and the Cycle of Fraud
100(7)
21 Lewis the Elder Orphan
107(6)
22 Will We Save the Elder Orphan?
113(3)
23 George Love, Elder Fraud Fighter
116(4)
Part Six Judgment Day
24 "What were you trying to run on my grandmother yesterday?"
120(3)
25 House-Mazza: "Soon, every day will be Saturday!"
123(6)
26 "Frog" and the Habitual Felons
129(3)
Part Seven Going International
27 Whack-a-Mole Leads to the "Means and Instrumentalities" Approach
132(11)
28 Canada Calls--FBI Special Agent Joan Fleming Answers
143(11)
Part Eight Miracles and Grace
29 On a Muggy July Afternoon the McPhauls' Case
154(8)
30 Miracle Just Off US 1 North
162(7)
31 McPhaul Miracle Postscript
169(3)
Part Nine Money Mules, "VAP" and Scam Jams
32 Charles and Miriam Parker
172(11)
33 VAP and the Retired Fortune 100 Company Exec
183(9)
34 Justice for the Parkers?
192(5)
35 What Are Scientists Saying About All This?
197(3)
36 We're Scam Jammin'!
200(6)
Part Ten King Tommy Won't Relinquish His Throne
37 Tommy C, King of the Driveway Paving Scammers
206(8)
38 Tommy C Is Back
214(6)
39 Cat and Mouse with Tommy C
220(5)
40 Famous Last Words About Tommy C
225(7)
Part Eleven More and More
41 Romance Scams: What Percy Sledge Said
232(8)
42 Threats
240(5)
43 "Bahkah?"
245(7)
44 Barker Wasn't the Only One
252(3)
45 Retired Fortune 100 Exec: The Rest of the Story
255(3)
Conclusion: The Rewards of Fighting Elder Fraud 258(7)
Chapter Notes 265(4)
Bibliography 269(4)
Index 273
David Neil Kirkman is a former enforcement attorney with the North Carolina Department of Justices Consumer Protection Division. During his three decades there, he battled a growing and increasingly sophisticated network of US-based and overseas fraud groups that target seniors with an assortment of scams. He lives in Chapel Hill, North Carolina.